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Sole trader dossier

ABDERAHMANE MADENE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-24
KYBE ID: FR-908423809 · 908423809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERAHMANE MADENE

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Registration908423809

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Statusdissolved

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Incorporated2021-12-24

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Registered address6 SQ DU CLOS DE VILLAINE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Alisson Jamartactive ANGUY GONZALdissolved BERNARD GUIRADOdissolved cissé Draméactive DEHELI CHANTAL YVETTE DOHactive DRAMANE TOUNGARAdissolved EUROMONTAGEdissolved franck lilian luc BINETactive GBA TRANSPORTdissolved GOUNDO CAMARAdissolved IRMADYSdissolved ISO RENOVdissolved JALAL ELAFINIdissolved JASON PATRICK NOEL PEREdissolved JEAN GUY GABRIEL NDZANA NDZANAactive JILANI ELAFINIdissolved LYSANGE BLOCHdissolved Mamadou CAMARAdissolved NARCISA TERESA ABELdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100